secwatch.observer — SEC 8-K summary ====================================== Issuer: Lumentum Holdings Inc. (LITE) CIK: 0001633978 Form: 8-K Filed at: 2022-11-21T23:59:59+00:00 Accession: 0001628280-22-030473 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lumentum shareholders approve 900,000-share increase to equity plan; all director nominees elected -------------------------------------------------------------------------------- - Stockholders approved amendment to 2015 Equity Incentive Plan, increasing authorized shares by 900,000 to 15.4 million. - All eight director nominees elected with strong majority; lowest support was ~93.5% for Penelope Herscher. - Say-on-pay advisory vote passed with 44.4M for (82%) vs 9.5M against. - Ratification of Deloitte as auditor for FY2023 approved with 99.9% support (60.4M for). - Plan amendment also allows continued vesting after termination due to death, disability, or retirement. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1633978/000162828022030473/0001628280-22-030473-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1633978/000162828022030473/lite-20221116.htm HTML page: https://secwatch.observer/filing/0001628280-22-030473 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer